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Sole trader dossier

AUDY BANEYX

FRANCE · SOLE TRADER
KYBE ID: FR-591973573 · 591973573 · 1 sources

RISK SCORE12LOW RISK

Overview Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameAUDY BANEYX

fr_inpi

Registration591973573

fr_inpi

Statusdissolved

fr_inpi

Dissolved1984-12-25

fr_inpi

Registered address24210 THENON

fr_inpi

Companies at this address

60 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

A COURTEYdissolved AMICALE LAIQUEactive ANDRE COURNILdissolved ASSOCIATION SPORTIVE LES CROQUANTS DU COLLEGE DE THENONactive ASSO SPORTIVE DE TENNIS DE THENONactive BAS BERNARDdissolved BERNADETTE ALBERTdissolved BERNARD GRANDdissolved BERNARD VIGIERdissolved CHRISTIANE MAYERASdissolved COMICE AGRICOLEactive COMITE DES FETESdissolved EMILE VAYSSETdissolved ENTENTE DORDOGNAISE SPORTdissolved ERNEST ARTHUR ROOSENBURGdissolved GABRIEL PLAZANETdissolved GEORGES CHAPOULdissolved GEORGES LAFARGEdissolved GERARD DE MONTAIGNACactive G VALATdissolved

+40 more

Risk signals

1 matched

medium

Shared registered address

Address shared by 60 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

1984-12-25Dissolved / struck off